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United States v. Cooks
3:16-cr-30025
S.D. Ill.
Jun 7, 2017
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Background

  • In Feb 2016 Dominic Lee Cooks was indicted for possession of a firearm by a felon; indictment included forfeiture of a Cobra .380 handgun and magazine/ammunition.
  • Cooks pleaded guilty June 30, 2016; plea was accepted and judgment entered in October 2016.
  • The Government did not move for a preliminary order of forfeiture before sentencing as required by Fed. R. Crim. P. 32.2(b)(2)(B).
  • The Government later asked the court to authorize destruction of the seized firearm and ammunition because Cooks, as a felon, cannot possess them and Illinois State Police did not want the storage burden.
  • The Government invoked the All Writs Act as authority and proposed giving notice to any known third parties; the court found no known third-party claimants on the record.
  • The court denied the destruction request because criminal forfeiture procedures (Rule 32.2 and related statutes) were not followed, leaving potential third-party interests unresolved.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court may authorize destruction of seized firearm/ammo in this criminal case without a preliminary order of forfeiture Gov't: All Writs Act empowers court to authorize destruction to avoid indefinite storage burden Cooks: Implicitly relies on Rule 32.2 procedures and third-party notice protections; court must follow statutory procedure Denied — court may not use All Writs Act to order destruction where Rule 32.2 and statutory forfeiture framework apply
Whether destruction would circumvent third-party rights and the notice/ancillary process Gov't: Will provide personal notice to any known colorable owners; minimal risk Cooks: Destruction would extinguish possible third-party interests without required process Held for Cooks — unresolved third-party interests preclude destruction absent Rule 32.2 compliance
Whether Rule 36 allows correction of the judgment to add forfeiture after sentencing because preliminary order was omitted Gov't: Failure to seek preliminary order was an oversight; Rule 36 could cure omission Cooks: Rule 36 limited to clerical errors where preliminary order existed; not applicable here Denied — Rule 36 inapplicable where preliminary order was never entered; Quintero distinguished

Key Cases Cited

  • Carlisle v. United States, 517 U.S. 416 (1996) (All Writs Act is residual authority and cannot displace statutory schemes)
  • Pennsylvania Bureau of Correction v. United States Marshals Service, 474 U.S. 34 (1985) (courts should not issue ad hoc writs when statutory procedures apply)
  • Godoski v. United States, 307 F.3d 761 (7th Cir. 2002) (limitations on All Writs Act where other remedies exist)
  • United States v. Quintero, 572 F.3d 351 (7th Cir. 2009) (Rule 36 permits clerical correction when a preliminary order of forfeiture was entered but omitted from judgment)
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Case Details

Case Name: United States v. Cooks
Court Name: District Court, S.D. Illinois
Date Published: Jun 7, 2017
Docket Number: 3:16-cr-30025
Court Abbreviation: S.D. Ill.